GDH GUANGNAN (HOLDINGS) LIMITED — Filings & Documents (493)
Page 2 of 5
(E)FAC1 - Statement of particulars of subsidiaries
2009-07-14 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)Amended document
2009-07-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-19 · Director/Secretary Change
(E)Special resolution
2009-06-19 · Other
(E)Reprint of Memorandum & Articles of Association
2009-06-19 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)Accounts / Financial Statements
2008-07-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-01-25 · Charges
(E)FM1 - Mortgage or charge details
2008-01-25 · Charges
(E)Certificate of Registration of Charge
2008-01-25 · Charges
(E)Certificate of Registration of Charge
2008-01-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-11-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-10-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)Accounts / Financial Statements
2007-07-16 · Accounts
(E)FSC1 - Return of Allotments
2007-07-06 · Share Related
(E)FSC1 - Return of Allotments
2007-02-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)Accounts / Financial Statements
2007-02-07 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-15 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-06-22 · Memorandum & Articles
(E)Special resolution
2006-06-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-23 · Share Related
(E)FSC11 - Notification of change of share capital structure
2005-12-20 · Share Related
(E)Court order for reduction of share capital
2005-12-08 · Other
(E)Minute for reduction of share capital
2005-12-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-09-02 · Address Change
(E)Special resolution for reduction of capital
2005-08-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)Accounts / Financial Statements
2005-07-07 · Accounts
(E)FR2 - Notification of Location of Registers
2004-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-08 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-07-08 · Accounts
(E)Special resolution
2004-06-24 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-24 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-11-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)Accounts / Financial Statements
2003-06-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)Amended document
2002-08-15 · Other
(E)Accounts / Financial Statements
2002-08-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-12-21 · Share Related
(E)FSC1 - Return of Allotments
2001-12-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-10-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)Accounts / Financial Statements
2001-08-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-03-01 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-01-29 · Share Related
(E)Prospectus
2000-12-28 · Other
(E)Authorization letter for registration of a prospectus
2000-12-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)Ordinary resolution
2000-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-07-14 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)Amended document | Other | 2009-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-19 | |
| (E)Special resolution | Other | 2009-06-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 2007-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-22 | |
| (E)Special resolution | Other | 2006-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2005-12-20 | |
| (E)Court order for reduction of share capital | Other | 2005-12-08 | |
| (E)Minute for reduction of share capital | Charges | 2005-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-02 | |
| (E)Special resolution for reduction of capital | Other | 2005-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-08 | |
| (E)Special resolution | Other | 2004-06-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)Amended document | Other | 2002-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-29 | |
| (E)Prospectus | Other | 2000-12-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)Ordinary resolution | Other | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 |
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